THAMES PROPERTY COMPANY LIMITED(THE)
Company number 00141800
- Company Overview for THAMES PROPERTY COMPANY LIMITED(THE) (00141800)
- Filing history for THAMES PROPERTY COMPANY LIMITED(THE) (00141800)
- People for THAMES PROPERTY COMPANY LIMITED(THE) (00141800)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 06 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 02 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 09 Apr 2013 | AD01 | Registered office address changed from 180 Upper Pemberton Eureka Business Park Ashford Kent TN25 4AZ United Kingdom on 9 April 2013 | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 01 Sep 2011 | TM01 | Termination of appointment of John Murray as a director | |
| 23 Jun 2011 | CH03 | Secretary's details changed for Mr Andrew John Childs on 4 June 2011 | |
| 17 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 18 May 2011 | AD01 | Registered office address changed from Strangford House Church Road Ashford Kent TN23 1RD on 18 May 2011 | |
| 21 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 21 May 2010 | CH01 | Director's details changed for John Stuart Murray on 1 May 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Jane Teresa Godwin on 1 May 2010 | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Apr 2010 | AP01 | Appointment of Mark Henry Davis as a director | |
| 26 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 28 Apr 2009 | RESOLUTIONS |
Resolutions
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| 27 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Jun 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 11 Jun 2008 | 288a | Secretary appointed mr andrew john childs |